GIBBS NEWS LIMITED
Обзор
| Название компании | GIBBS NEWS LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 00744680 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащ ищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель GIBBS NEWS LIMITED?
- Неторговая компания неторговая (74990) / Деятельность профессиональная, научная и техническая
Где находится GIBBS NEWS LIMITED?
| Юридический адрес | 1 More London Place SE1 2AF London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия GIBBS NEWS LIMITED?
| Название компании | С | По |
|---|---|---|
| SURRIDGE NEWSAGENTS LIMITED | 11 апр. 1986 г. | 11 апр. 1986 г. |
| SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED | 19 дек. 1962 г. | 19 дек. 1962 г. |
Каковы последние отчеты GIBBS NEWS LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 23 февр. 2019 г. |
Какие последние документы подавались GIBBS NEWS LIMITED?
| Дата | Описание | Документ | Тип | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||||||
Уведомление о подтверждении, составленное 12 окт. 2020 г. без изменений | 3 страницы | CS01 | ||||||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 12 страницы | LIQ13 | ||||||||||||||
Уведомление о подтверждении, составленное 12 окт. 2019 г. без изменений | 3 страницы | CS01 | ||||||||||||||
Бухгалтерский баланс для спящей компании | 3 страницы | AA | ||||||||||||||
Регистры перемещены в место для ознакомления с регистрами Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 страницы | AD03 | ||||||||||||||
Адрес для ознакомления с регистрами изменен с Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom на Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 страницы | AD02 | ||||||||||||||
Юридический адрес изменен с Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom на 1 More London Place London SE1 2AF 10 сент. 2019 г. | 2 страницы | AD01 | ||||||||||||||
Назначение ликвидатора | 3 страницы | 600 | ||||||||||||||
Решение о несостоятельности Resolution insolvency:powers of liquidators | 1 страницы | LIQ MISC RES | ||||||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||||||
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Заявление о платежеспособности | 6 страницы | LIQ01 | ||||||||||||||
legacy | 2 страницы | SH20 | ||||||||||||||
Отчет о капитале на 20 авг. 2019 г.
| 3 страницы | SH19 | ||||||||||||||
legacy | 2 страницы | CAP-SS | ||||||||||||||
Решения Resolutions | 2 страницы | RESOLUTIONS | ||||||||||||||
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Бухгалтерский баланс для спящей компании | 4 страницы | AA | ||||||||||||||
Уведомление о подтверждении, составленное 12 окт. 2018 г. с изменениями | 5 страницы | CS01 | ||||||||||||||
legacy | 158 страницы | PARENT_ACC | ||||||||||||||
legacy | 2 страницы | AGREEMENT2 | ||||||||||||||
legacy | 3 страницы | GUARANTEE2 | ||||||||||||||
Прекращение полномочий Gibbs Newsagents Limited как лица, осуществляющего значительный контроль, 06 февр. 2018 г. | 1 страницы | PSC07 | ||||||||||||||
Уведомление о Tesco Holdings Limited как лице, осуществляющем значительный контроль, 06 февр. 2018 г. | 2 страницы | PSC02 | ||||||||||||||
Прекращение полномочий Tesco Services Limited в качестве директора 09 янв. 2018 г. | 1 страницы | TM01 | ||||||||||||||
Прекращение полномочий Jonny Mcquarrie в качестве директора 09 янв. 2018 г. | 1 страницы | TM01 | ||||||||||||||
Кто является должностными лицами GIBBS NEWS LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Mark Edward | Секретарь | More London Place SE1 2AF London 1 | British | 204754740001 | ||||||
| EVERITT, Mark Edward | Директор | More London Place SE1 2AF London 1 | United Kingdom | British | 107529830027 | |||||
| WELCH, Robert John | Директор | More London Place SE1 2AF London 1 | United Kingdom | British | 212146700001 | |||||
| BURROWS, Patrick James | Секретарь | Gardeners Cottage The Lordship SG10 6HN Much Hadham Hertfordshire | British | 86778310001 | ||||||
| COWELL, Martin William | Секретарь | 32 Beverston Road Perton WV6 7UG Wolverhampton West Midlands | British | 1614020001 | ||||||
| DOLAN, Malcolm George | Секретарь | 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | 73207060001 | ||||||
| DOLAN, Malcolm George | Секретарь | 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | 73207060001 | ||||||
| SANKAR, Nadine Amanda | Секретарь | 90 Ebury Road WD17 2SB Watford | British | 72917320001 | ||||||
| SLC REGISTRARS LIMITED | Секретарь компании | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| AGER, Rowley Stuart | Директор | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 72555850002 | |||||
| BLAIR, Steven | Директор | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167430001 | |||||
| BODDICE, Stephen | Директор | Churchill Old Farm Churchill DY10 3LZ Kidderminster Worcestershire | United Kingdom | British | 1673770001 | |||||
| BURROWS, Patrick James | Директор | Gardeners Cottage The Lordship SG10 6HN Much Hadham Hertfordshire | British | 86778310001 | ||||||
| CLEMENTS, Tracey | Директор | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 198102550001 | |||||
| CLEMENTS, Tracey | Директор | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 198102550001 | |||||
| CRELLIN, David | Директор | 191 Worcester Road Hagley DY9 0PR Stourbridge West Midlands | British | 31677030002 | ||||||
| GIBBONS, Colin Howard | Директор | 33 Abbotsmede Close TW1 4RL Twickenham Middlesex | British | 61993880001 | ||||||
| GORDON, Timothy Leigh | Директор | 2 Sandown Drive Halebarns WA15 0BA Altrincham Cheshire | United Kingdom | British | 2900860001 | |||||
| HIGGINSON, Andrew Thomas | Директор | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | England | British | 57637410003 | |||||
| HOLMES, Colin Peter | Директор | 66 Tolmers Road EN6 4JY Cuffley Hertfordshire | United Kingdom | British | 86778500001 | |||||
| KING, Andrew Paul | Директор | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | England | British | 200246970001 | |||||
| LLOYD, Jonathan Mark | Директор | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||
| MCCARTHY, James John | Директор | Broadview House 34 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire | British | 2426350005 | ||||||
| MCQUARRIE, Jonny | Директор | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167420001 | |||||
| MOORE, Dean | Директор | Bleak House Oaks Road LE67 5UP Whitwick Leicestershire | British | 94541520001 | ||||||
| MURRELLS, Steven Geoffrey | Директор | Willow Farm Further Street CO10 5LD Assington Suffolk | British | 98194710001 | ||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Директор | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 148079740001 | |||||
| O'NEILL, William Patrick | Директор | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 106806380001 | ||||||
| PENFOLD, Julia | Директор | 33 Gurney Drive N2 0DF London | British | 67318640001 | ||||||
| PURDY, Geoffrey | Директор | 56 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | 39918970001 | ||||||
| REED, Anthony William | Директор | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 160544960001 | |||||
| SMITH, Bryan Robin Geoffrey Gilbert | Директор | Queen Annes TN17 1BN Goudhurst Kent | British | 34819420002 | ||||||
| SMITH, Richard John | Директор | 101 Dropmore Road Burnham SL1 8AY Slough | British | 38475260001 | ||||||
| THRELFALL, Kevin Patrick | Директор | Perton House Pattingham Road Perton WV6 7HD Wolverhampton West Midlands | England | British | 1614060001 | |||||
| TURNER, David | Директор | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 109813430001 |
Кто является лицами, осуществляющими значительный контроль над GIBBS NEWS LIMITED?
| Имя | Уведомлен | Адрес | Прекращено | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Holdings Limited | 06 февр. 2018 г. | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | Нет | ||||||||||
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Характер контроля
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| Gibbs Newsagents Limited | 06 апр. 2016 г. | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | Да | ||||||||||
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Характер контроля
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Есть ли у GIBBS NEWS LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| First guarantee and debenture | Создан 20 мая 1999 г. Поставлен 08 июн. 1999 г. | Полностью погашен | Обеспеченная сумма All monies and each and every liability now or in the future due and owing by each company (as defined therein) to the chargee under or pursuant to the finance documents and/or the banks bilateral facilities | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| A guarantee and debenture | Создан 28 окт. 1997 г. Поставлен 04 нояб. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the group companies (as defined in the facilities agreement) to (I) each bank (as defined in the facilities agreement) pursuant to the banks' bilateral facilities and/or (ii) to each beneficiary (as defined) pursuant to the senior finance documents (all as defined) | |
Краткое описание F/H unit 1,apex road brownhills,west midlands WM230532;f/h north west side of pelsall road brownhills,west midlands t/no.WM80733;f/h east side of apex road brownhills,west midlands t/no.WM385696.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 19 ма я 1993 г. Поставлен 27 мая 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 37 kings road,chatham,kent.t/no.K337619. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 19 мая 1993 г. Поставлен 27 мая 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 19 new road,hanworth,hounslow,london borough of hounslow.t/no.ngl 369034. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Созда н 19 мая 1993 г. Поставлен 27 мая 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 41 egremont road,bearsted,kent.t/no.K347432. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 19 мая 1993 г. Поставлен 27 мая 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 9 woburn court,vincent road,luton,bedfordshire.t/no.BD45427. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 19 мая 1993 г. Поставлен 27 мая 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 3 arnal crescent,wandsworth,london borough of wandsworth.t/no.sgl 441233. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 19 мая 1993 г. Поставлен 27 мая 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 10 woburn court,vincent road,luton,bedfordshire.t/no.BD44799. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 19 мая 1993 г. Поставлен 27 мая 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 3 station parade,elm park,hornchurch,london borough of havering.t/no.egl 72257. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 19 мая 1993 г. Поставлен 27 мая 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 18 twisden road,watermeadow estate,east malling,kent.t/no.K685170. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 19 мая 1993 г. Поставлен 27 мая 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 20 twisden road,east malling,kent.t/no.K685171. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 19 мая 1993 г. Поставлен 27 мая 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 124 little pynchons,harlow,essex.t/no.ex 156108. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 19 мая 1993 г. Поставлен 27 мая 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Durgates stores,durgates,wadhurst,east sussex.t/no.ESX136681. | ||||
Уполномоченные лица
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Транзакции
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| Guarantee and debenture | Создан 31 июл. 1992 г. Поставлен 12 авг. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from thecompany to the chargee on any account whatsoever | |
Краткое описание See form 395 ref M637C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 18 мар. 1992 г. Поставлен 07 апр. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Краткое описание By way of legal mortgage:86/86A high street,uckfield,east sussex.by way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M525C for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 18 мар. 1992 г. Поставлен 07 апр. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Краткое описание By way of legal mortgage:shop 3 & flat 7,grove park shopping centre,gadby road, sittingbourne,kent.by way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M524C for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 18 мар. 1992 г. Поставлен 07 апр. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Краткое описание By way of legal mortgage:shop 6,maisonette 32 & garage 21,grover walk,corrington town centre,essex.by way of assignment: the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M523C for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 18 мар. 1992 г. Поставлен 07 апр. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Краткое описание By way of legal mortgage:36/36A north parade,chessington,surrey.by way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M522C for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 18 мар. 1992 г. Поставлен 07 апр. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreemment dated 15TH may 1989 and the overdraft letter of even date. | |
Краткое описание By way of legal mortgage:134 & 152 the gossamers,meriden estate,watford,hertfordshire.by way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M521C for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 18 мар. 1992 г. Поставлен 07 апр. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Краткое описание By way of legal mortgage:31 egremont road,bearsted,maidstone,kent.by way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M520C for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 18 мар. 1992 г. Поставлен 07 апр. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Краткое описание By way of legal mortgage:434 hedgemans road,dagenham,l/b of barking & dagenham. By way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M519C for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 18 мар. 1992 г. Поставлен 07 апр. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Краткое описание By way of legal mortgage:9 sedlescombe road north,st leonards,east sussex.by way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M518C for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 18 мар. 1992 г. Поставлен 07 апр. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Краткое описание By way of legal mortgage:88/88A high street,uckfield,east sussex.by way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M517C for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 18 мар. 1992 г. Поставлен 07 апр. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Краткое описание By way of legal mortgage:129 hersham road,walton-on-thames,surrey.by way of assignment:the benefit to the borrower of all rights and claims to which the company is now or may hereafter become entitled in relation to the property. Please see M516C for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 18 мар. 1992 г. Поставлен 07 апр. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee as trustee for the banks as defined in the banking facility agreement pursuant to the terms of the guarantee & debenture,the banking facility agreement dated 15TH may 1989 and the overdraft letter of even date. | |
Краткое описание By way of legal mortgage:69/71 crescent road,kingston-upon-thames,l/b of kingston-upon-thames.by way of assignment:the benefit to the borrower of all rights & claims to which the company is now or may hereafter become entitled in relation to the property. Please see M515C for full details. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у GIBBS NEWS LIMITED какие-либо дела о несостоятельности?
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| Добровольная ликвидация по решению участников |
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Источник данных
- Companies House Великобритании
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